ACFCS bolsters training portfolio with Tamlo International’s award-winning compliance courses
Leading financial crime prevention certification organization offers access to compliance training courses including elder financial abuse awareness, anti-money laundering and counter-terrorist financing
June 15, 2016, MIAMI — The Association of Certified Financial Crime Specialists (ACFCS), a BARBRI professional association, is partnering with Tamlo International to bring Tamlo’s award-winning suite of compliance training courses to customers.
The Flag the Money™ series of online courses, delivered by Tamlo’s team of experts, can now be easily accessed through the ACFCS site. Additionally, ACFCS members have access to preferred pricing on Tamlo courses. The courses have received numerous awards for the breadth, depth and creative delivery of their important content. The courses are fully interactive online AML compliance training programs that use fictional scenarios and real-life examples to illustrate the role of frontline and back office employees. Flag the Money™ is known for its vivid video drama and thought-provoking exercises to engage its audience.
The new Tamlo courses available through ACFCS include:
AML/CTF/BSA Online Training for Employees of Banks, Trusts and Credit Unions
AML/CTF/BSA Online Training for Financial Institutions including Securities and Insurance
AML/CTF/BSA Online Training for Employees and Agents of Money Services Businesses
AML/BSA Carl’s Story™ Video Resource
AML/CTF/BSA Compliance Officer’s Package
Financial Abuse of Older Adults: Recognize, Review and Respond
“Our charter is to consistently explore and deploy premier resources to help professionals fight financial crime,” said ACFCS Executive Director Garry Clement. “Tamlo enjoys an excellent reputation and we’re very pleased to offer access to its training to our clients.”
Visit ACFCS to learn more.
The Association of Certified Financial Crime Specialists (ACFCS), a BARBRI Professional Association, is a worldwide organization for private and public sector professionals who work in diverse financial crime prevention disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation, enforcement and more. ACFCS awards the Certified Financial Crime Specialist (CFCS) certification to qualified candidates who pass a proctored examination offered at authorized testing centers around the world. Professionals in the financial crime field from more than 50 nations have already obtained the CFCS certification.
Tamlo designs highly engaging online training courses to teach employees and managers about financial crime and their role in detecting it. Their videos and courses have won numerous international awards and the creative team is skilled at customizing Tamlo’s training materials for specific industry groups and organizations in the U.S., Canada and abroad. www.tamlo.com